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  2. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

    The Criminal, Cyber, Response, and Services Branch ( CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.

  3. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation ( SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...

  4. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...

  5. ISPs barred from telling users they’re under FBI investigation

    www.engadget.com/2017-07-18-isps-barred-from...

    The company revealed that it did suffer a security breach wherein people's names, emails, addresses, phone numbers, social security numbers and mailing addresses had been stolen. Engadget

  6. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/.../Internet_Crime_Complaint_Center

    The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  7. How a former felon helped FBI build case against ... - AOL

    www.aol.com/former-felon-helped-fbi-build...

    The breakthrough in the FBI investigation came on July 12, when agents contacted Bivins, saying they had a federal search warrant for his cellphone and other evidence and wanted to talk with him.

  8. How the FBI caught the BreachForums admin | TechCrunch

    techcrunch.com/2023/03/24/how-the-fbi-caught-the...

    In order to prove that BreachForums facilitated the sale and purchase of stolen or hacked data, FBI undercover agents purchased five sets of data: one of data stolen from an unnamed U.S. internet ...

  9. FBI Criminal Investigative Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal_Investigative...

    The Criminal Investigative Division ( CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation. The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.

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